📄 Extracted Text (153 words)
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Sent: 8/4/2016 2:12:31 AM
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Subject: RM0082289 Daily Deposit Report 20160804
a RM CODE 82289 08/03/16
LARGE, ZERO AND NEGATIVE BALANCES
ACCT K NAME CAT BALANCE OD AMOUNT
35269691 JEFFREY EPSTEIN N 1,251,896.16
37993894 TODD & KAREN WANEK JTWROS M 2,018,381.82
42952763 SOUTHERN TRUST COMPANY, INC. D 139,471.98
42952771 SOUTHERN FINANCIAL LLC D 413,032.73
42953424 NEPTUNE, LLC D 218,927.38
42953432 HYPERION AIR, LLC D 111,845.00
42953459 JEGE, INC D 1
203.495
3.8
57
6
42953707 DARREN K. INDYKE PLLC D 223,993.87
.99
42953715 HBRK ASSOCIATES, INC D 132,669.65
42955542 ZORRO DEVELOPMENT CORP. D 166,489.82
42959295 LSJE, LLC D 344,136.97
44129244 SOUTHERN TRUST COMPANY, INC. M 52,124,543.91
44132072 WANEK TRUST OF 2000 M 2,014,537.35
44132291 KWF 2007 LLC M 2,014,099.76
44132312 SSW 2007 LLC M 2,008,460.51
44133251 GRATITUDE AMERICA, LTD M 1,486,564.00
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062960
CONFIDENTIAL SDNY_GM_00209144
EFTA01370286
ℹ️ Document Details
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EFTA01370286
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DataSet-10
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document
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1
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